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Sole trader dossier

IOAN FILIP

FRANCE · SOLE TRADER · INCORPORATED 2015-10-05
KYBE ID: FR-813939527 · 813939527 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOAN FILIP

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Registration813939527

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Statusactive

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Incorporated2015-10-05

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Registered address15 RUE LENINE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABRILEMdissolved ALEXANDRU VLASINdissolved ASSOCIATION EXPRESS SHOWactive AZAKdissolved CHRETIEN LEGOUPILactive CHRISTIAN OUVRARDdissolved D.B.Sactive DIFF'IMAGEdissolved DORIN TITOCdissolved DRAGOS DESPINOIUdissolved GHENADIE JOSANactive IAGO INVESTdissolved JANIK ANDRE PIERRE BOUVIERdissolved JEANNINE BERHELOTactive JOAQUIM GAMEIROdissolved KAAVIYANdissolved LUKAS MAURICE DANIEL RABIERactive MARIAN DUMITRACHEdissolved MAT THEO LIMOGESactive MICHEL GERMAINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100